UK Companies House feature
ICG PLC
Profile
- Company number
- 02234775
- Status
- Active
- Incorporation
- 1988-03-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated and Parent Company financial statements have been prepared on a going concern basis.”
Subsidiaries
- ICG LTD (formerly ICG Asset Management Ltd) · 100% held · United Kingdom · Holding company
- Intermediate Capital Investments Limited · 100% held · England & Wales · Investment company
- ICG Carbon Funding Limited · 100% held · England & Wales · Investment company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Andrew Gareth | Secretary | 2013-02-01 | — | — |
| BAXENDALE, Sonia | Director | 2025-01-01 | Dec 1962 | Canadian |
| BICARREGUI, David Michael | Director | 2023-07-20 | Aug 1975 | British |
| BOND, Jonathon Roderick Alan | Director | 2026-04-01 | Jul 1963 | British |
| DURTESTE, Benoit Laurent Pierre | Director | 2012-05-21 | Aug 1968 | French |
| HENSEL-ROTH, Antje | Director | 2020-04-16 | Dec 1979 | British |
| HOLMES, Virginia Anne | Director | 2017-03-31 | May 1960 | British |
| LAWTHER, Robin | Director | 2025-11-01 | Jul 1961 | British |
| LEITH, Rosemary Blaire | Director | 2021-02-01 | Sep 1961 | British |
| LESTER, Matthew John | Director | 2021-04-01 | Jul 1963 | British |
| MORTIER, Vincent Denis Jacques | Director | 2026-03-31 | Mar 1974 | French |
| RUCKER, William John | Director | 2023-01-31 | Jun 1963 | British |
| SYKES, Andrew Francis | Director | 2018-03-21 | Jul 1957 | British |
| WELTON, Stephen | Director | 2017-09-01 | Feb 1961 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, John Edward | Secretary | 1996-03-19 | 2007-01-31 |
| ODGERS, James Richard Blake | Secretary | — | 1996-03-19 |
| POLK, Aneta Maria | Secretary | 2009-03-18 | 2013-02-01 |
| REILLY, Clare | Secretary | 2007-02-01 | 2009-03-18 |
| ANDERSON, James Douglas | Director | — | 1994-04-21 |
| ATTWOOD, Thomas Roger | Director | 1993-06-16 | 2012-03-31 |
| BARTLAM, Thomas Hugh | Director | 2005-04-30 | 2009-07-15 |
| BARTLAM, Thomas Hugh | Director | — | 2005-04-30 |
| BAZIN, Dominique Maurice | Director | — | 1991-07-11 |
| BHARADIA, Vijay Vithal | Director | 2019-05-20 | 2023-07-20 |
| BORIS, Pascal Albert | Director | 1992-09-16 | 1994-05-18 |
| BROUSSE DE GERSIGNY, Jean Loup | Director | — | 2004-01-31 |
| BURNSIDE, Howard James | Director | 1992-09-16 | 1993-06-30 |
| CAMUS, Jean Daniel | Director | 2007-03-29 | 2012-07-10 |
| COX, Edward George | Director | — | 1994-01-26 |
| DAVIES OF ABERSOCH, Evan Mervyn, Lord | Director | 2019-11-07 | 2022-03-04 |
| DE MITRY, Francois | Director | 2003-10-02 | 2011-07-31 |
| DE RANCOURT, Francois | Director | 1991-07-11 | 1992-09-16 |
| DEFRIES, William Cruickshank | Director | 1993-07-27 | 1993-11-18 |
| DOWLEY, Laurence Justin | Director | 2006-02-09 | 2016-07-21 |
| EVAIN, Christophe Armel Jean Paul | Director | 2003-10-02 | 2017-07-25 |
| GIBBS, Peter John | Director | 2010-03-25 | 2018-07-26 |
| GUEST, Walter Henry | Director | — | 1994-05-03 |
| IRELAND, Norman Charles | Director | — | 1993-05-19 |
| JACKSON, Andrew David | Director | — | 2003-07-31 |
| KELLER, Philip Henry | Director | 2006-11-23 | 2019-07-25 |
| KINDER, Eric | Director | 1994-05-03 | 1998-03-18 |
| LETLEY, Peter Anthony | Director | 1992-09-16 | 1993-06-16 |
| LICOYS, Eric Georges Marie | Director | 1998-01-21 | 2007-07-18 |
| LOEWENTHAL, Andrew James | Director | — | 1992-09-16 |
| MANSER, Peter John | Director | 2001-01-25 | 2010-07-13 |
| MCGRANE, Joseph | Director | 1994-01-26 | 1994-05-18 |
| MCMURRAY, Lindsey Villon | Director | 2012-09-20 | 2014-10-17 |
| NATORI, Tadashi | Director | — | 1992-07-22 |
| NELLIGAN, Michael | Director | 2016-09-15 | 2024-03-31 |
| NELSON, James Jonathan, The Hon | Director | 2001-05-21 | 2012-07-10 |
| NELSON, James Jonathan, The Hon | Director | — | 1994-05-18 |
| ODGERS, James Richard Blake | Director | — | 1998-03-18 |
| PADGETT, Robert Alan | Director | 1994-01-26 | 2001-01-25 |
| PARRY, Kevin Allen Huw | Director | 2009-06-23 | 2019-12-31 |
| PHILLIPS, Andrew Coventon | Director | 2003-05-27 | 2008-03-14 |
| PIPER, Paul James | Director | 2002-10-01 | 2009-03-31 |
| POOLE, David Charles, The Lord | Director | — | 1992-09-16 |
| PURVES, Kathryn Elizabeth | Director | 2014-10-17 | 2023-04-01 |
| SCHIOLDAGER, Amy Lee | Director | 2018-01-25 | 2024-07-16 |
| STONE, Peter John | Director | 1998-01-21 | 2007-07-18 |
| STUART, Charles Murray | Director | 1993-09-01 | 2001-05-21 |
| TAKENAKA, Haruhiko | Director | 1992-07-22 | 1994-05-03 |
| TALERMAN, Henri | Director | — | 1994-05-03 |
| WAHL, Kim | Director | 2012-05-21 | 2018-07-26 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 499 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-04-23 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-03-25 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-07 | SH01 | capital | capital allotment shares |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | RESOLUTIONS | resolution | resolution |
| 2025-07-23 | AA | accounts | accounts with accounts type group |
| 2025-07-21 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-23 | SH01 | capital | capital allotment shares |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-01-31 | SH01 | capital | capital allotment shares |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | SH01 | capital | capital allotment shares |
| 2024-12-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.